Diaz Ramirez Manuel
Director · Spanish companies register · 6 companies
- Companies :
- 6 (4 current, 2 former)
- Linked companies :
- NYMIZ SOFTWARE COMPANY SOCIEDAD LIMITADA, PROMOTORA SANTA JUANA 2007 SL, SALMO VENTURES SOCIEDAD LIMITADA, ALTER PSICOLOGOS SLL, CRISTALERIA DIAZ Y DIAZ SL, CONSERVACION Y MANTENIMIENTOS ALMONTE SL
Summary
Diaz Ramirez Manuel appears in the Spanish commercial register as a director of 6 companies, 4 current and 2 former. Currently Administrador Único of SALMO VENTURES SOCIEDAD LIMITADA (Bizkaia) since 11 September 2024, as well as in 3 other companies. SALMO VENTURES SOCIEDAD LIMITADA is based in Bilbao and operates in Actividades de las sociedades holding (CNAE 6420) — Sociedad Limitada (SL), an active company, incorporated on 19 September 2024, share capital of €2,852. The earliest registered mandate dates from 9 October 2012, at PROMOTORA SANTA JUANA 2007 SL; the most recent began on 11 September 2024. The offices held are Consejero, Administrador Solidario, Administrador Único and Liquidador. The companies are registered in Bizkaia and Huelva. Of these 6 companies, 4 are still active and 2 have been struck off. The boards of these companies also include Rosset Geoffroy Marie Amaury, Fernandez Martin Pedro Antonio, Houlleberghs Bart Rene Yvonne and 3 others.
Offices held
Commercial registries
Bizkaia · Huelva
Companies · current (4)
Consejero since 03/12/2021
Active · Gestión de recursos informáticos (CNAE 6203) · Bilbao · Sociedad Limitada (SL) · incorporated 13/02/2020 · capital €10,149 · 26 BORME filings
Corporate purpose: Programación, consultoría y otras actividades relacionadas con la informática.
B95987319 · Bizkaia
Administrador Solidario since 09/10/2012
Active · Almonte · Sociedad Limitada (SL) · 2 BORME filings
B21453055 · Huelva
Administrador Único since 11/09/2024
Active · Actividades de las sociedades holding (CNAE 6420) · Bilbao · Sociedad Limitada (SL) · incorporated 19/09/2024 · capital €2,852 · 1 BORME filing
Corporate purpose: La actuación como sociedad Holding.
B19927698 · Bizkaia
Administrador Solidario (in office)
Active · Pontevedra · Sociedades de responsabilidad limitada laboral
B36486033
Companies · former (2)
Former Liquidador · from 09/11/2020 to 09/11/2020
Struck off · Fabricación de carpintería metálica (CNAE 2512) · Almonte · Sociedad Limitada (SL) · capital €84,762 · 3 BORME filings
B21205299 · Huelva
Former Administrador Único · from 24/04/2013 to 15/10/2020
Struck off · Instalación de carpintería (CNAE 4332) · Almonte · Sociedad Limitada (SL) · incorporated 07/05/2013 · capital €3,000 · 2 BORME filings
Corporate purpose: 1.- Construcción, instalaciones y mantenimiento. 2.- Comercio al por mayory al por menor. Distribución comercial. Importación y exportación. 3.- Actividades profesionales. 4.- Industrias manufactureras y textiles. 5.- Prestación de servicios.
B21525571 · Huelva
Timeline (6)
- 11/09/2024Appointed Administrador Único of SALMO VENTURES SOCIEDAD LIMITADA · Bizkaia
- 03/12/2021Appointed Consejero of NYMIZ SOFTWARE COMPANY SOCIEDAD LIMITADA · Bizkaia
- 09/11/2020Ceased as Administrador Mancomunado of CRISTALERIA DIAZ Y DIAZ SL · Huelva
- 15/10/2020Ceased as Administrador Mancomunado of CONSERVACION Y MANTENIMIENTOS ALMONTE SL · Huelva
- 24/04/2013Appointed Administrador Mancomunado of CONSERVACION Y MANTENIMIENTOS ALMONTE SL · Huelva
- 09/10/2012Appointed Administrador Solidario of PROMOTORA SANTA JUANA 2007 SL · Huelva
Co-directors (6)
- Rosset Geoffroy Marie Amaury · Consejero
- Fernandez Martin Pedro Antonio · Secretario no Consejero
- Houlleberghs Bart Rene Yvonne · Consejero
- Villanueva Cañizares Oscar · Consejero
- Castilla Romero Juan Manuel · Administrador Solidario
- Alvarez Castro Susana · Administrador Solidario
Network map
Identity matched by name · homonyms possible.